3BMEX5rD79xViY79Nxw8RaTbnkzhRf23DG3BMEX5rD79xViY79Nxw8RaTbnkzhRf23DG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5rD79xViY79Nxw8RaTbnkzhRf23DG | -1 (1) | 0.0000 | 0.0433 | 0.1152 | 0.0000 | 0.0582 | 0.0569 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5rD79xViY79Nxw8RaTbnkzhRf23DG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416841 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0433 |
| Maximum Balance Rank | 447819 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 552064 (11/30/2018 20:42) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 302293 |
| Account Age Rank | 3378779 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.1152 |
| Deposits From External Accounts Rank | 341178 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116828 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0582 |
| Withdrawls To External Accounts Rank | 227486 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0569 |
| Withdrawls To BitMEX Accounts Rank | 1469163 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108715 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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